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 September 2017 Board Agenda

 
 
AGENDA 
The Regular Meeting of the Marin County Board of Education will be held on Tuesday, September 12, 2017 at Marindale School, 850 Del Ganado Rd., San Rafael, CA , beginning at 4:00 p.m. in Room # 4.
Please call 415-499-5801 if you have questions.  Directions to Marindale School are attached.  *

 
OPEN SESSION 
1.Call To Order

Ms. Garbarino
2.Roll Call​

Ms. Burke
3.Approval and Adoption of the Agenda

Ms. Garbarino
4.The Superintendent will introduce guests in attendance at the meeting.

Ms. Burke
5.Identification of persons wishing to address the Board on items not on the agenda. This is an opportunity for the public to direct questions/comments related to school business to the Superintendent/Governing Board concerning matters not on the agenda.
No action can be taken by the Superintendent/Governing Board unless the matter is placed on a subsequent agenda.

Ms. Garbarino
 
CLOSED SESSION 
6.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

Ms. Garbarino
7.Announcement of any reportable action taken in Closed Session​

Ms. Garbarino
 
CONSENT AGENDA 
8.Approval of Minutes

Ms. Mares
9.Gifts

Ms. Mares
10.Temporary Certificates

Ms. Rose
11.Personnel Report

Ms. Rose
12.Employment of Personnel

Ms. Rose
 
MARIN COUNTY SUPERINTENDENT OF SCHOOLS REPORTS 
13.Superintendent's Remarks
This is an opportunity for the Superintendent to comment on educational activities and to announce upcoming events.
 

Ms. Burke
14.Opening Day Highlights
Staff will provide highlights regarding opening day enrollments for Marin County Office of Education student programs. 

Staff
15.Marin County Office of Education Division Updates and 2016-2017 Goals - Final Report

Staff
16.Pre K-3 Early School Success Initiative.
​Staff will provide an update regarding the Pre K-3 Early School Success Initiative.

Ms. Rose
17.Report on the California School Dashboard
Staff will provide a report on the California School Dashboard.
 

Ms. Rose/
Ms. Trahan
 
ACTION ITEMS 
18.Appointment of Member to the Marin County Office of Education Personnel Commission

Ms. Burke
19.Public Hearing and Adoption of Resolution No. 928:  Pupil Textbook and Instructional Materials Incentive Program (Roll Call Vote)

Ms. Rose
20.Adoption of Standards-Based Instructional Materials

Ms. Rose
21.Award of Bid - Walker Creek Ranch Multiple Building Re-Roof

Mr. Lippi
 
MARIN COUNTY BOARD OF EDUCATION REPORTS 
22.Reports and Items Introduced by Board Members
​A.  Marin County School Boards Association (MCSBA)
 
B.  Board Member Activities
 
C.  Marin Schools Efficiency and Effectiveness Task Force

Ms. Garbarino
 
CLOSED SESSION 
23.Persons wishing to address the Board on items listed on the Closed Session Agenda may do so at this time. 

Ms. Garbarino
24.Announcement of any reportable action taken in Closed Session

Ms. Garbarino
25.Adjournment


 

Ms. Garbarino
 
 
The Marin County Office of Education adheres to Americans with Disabilities Act. Should you require special accommodations or information about accessibility contact Terena Mares 415-499-5801. All efforts will be made for reasonable accommodations.

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Additional materials available at the Superintendent's Office between 8:00 a.m. and 4:00 p.m. and at www.marinschools.org under Board of Education

 
 
Except for agenda items for whihc a specific time may be denoted the Board reserves the right to adjust the order of any item on this agenda.